Minutes from a General shareholders meeting

Company: Speedy AD-Sofia (SPDY)
The extraordinary General Meeting of Shareholders of Speedy AD dated 25 September 2024 passed the following resolutions:
- Prolongation of the Board of Directors mandate until 29 June 2027 valid for Mathieu Paul Robert Wintgens, Valerie Mektouptchiyan, Marie-Helene Jeanne Michon, Stephanie Berlioz, Vincent Francois Paul Gouhier, Antoine Marcel Paul Toussaint, KNV EOOD, UIC 206513613, represented by Vladimir Agov, Avak Terziyan
- Renewal of the mandate of the members of the Audit Committee until 29 June 2027
- Authorisation of the Board of Directors to effect transactions with interested parties on the terms in the justification report under Art. 114a (1) of the POSA enclosed in the EGM materials
The Record of Proceedings taken at the company's EGM is available in both Bulgarian and English on the website of the Exchange.
The entire piece of news is available in both Bulgarian and English on the financial website X3News.